Security News > 2018 > July > CipherTrace Unveils Crypto-Currency Anti-Money Laundering Solution
2018-07-05 15:48
Cryptocurrency theft and its use to launder other illegal activity is booming. This has prompted the evolution of a related industry that sits on the borderline of legality (barely legal in some jurisdictions, illegal in others): cryptocurrency money laundering. The laundering of illegally-obtained money may be illegal, but the process used may not be. read more
News URL
Related news
- Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering (source)
- Dark web crypto laundering kingpin sentenced to 12.5 years in prison (source)
- UK disrupts Russian money laundering networks used by ransomware (source)
- NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions (source)